Beneficial ownership roadmap - PowerPoint PPT Presentation


ECFA Detector R&D Roadmap and International Collaborations Update

The ECFA Detector R&D Roadmap outlines collaborative efforts in particle physics research, focusing on high-field magnets, muon beams, and more. Task Forces are coordinating community consultations for future experimental programs, with a goal to fulfill strategic needs identified by the ESPP update

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Enhancing Beneficial Ownership Transparency: CIPC's Response to FATF Requirements

The Companies and Intellectual Property Commission (CIPC) in South Africa has taken significant steps to address deficiencies highlighted by the Financial Action Task Force (FATF) by establishing a Beneficial Ownership Register. Through this register, CIPC aims to collect accurate information on ben

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BENEFICIAL OWNERSHIP TRANSPARENCY

South Africa's CIPC is addressing deficiencies in beneficial ownership transparency, as highlighted in the October 2021 Mutual Evaluation Report. The country faces increased monitoring due to being placed on the FATF Grey List. CIPC is mandated to establish a Beneficial Ownership Register to ensure

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Agile Product Sprint Roadmap Template Example

This sprint-by-sprint roadmap template allows you to specify project or product development deliverables within a certain timebox to hit milestones. It includes tasks for project setup, design, prototyping, software development, testing, deployment, and post-launch support. The template helps in pla

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GRONDDELEN democratiseert grondbezit - Korte introductie en overwegingen

GRONDDELEN is working towards democratizing land ownership in the Netherlands, particularly focusing on agricultural land. The initiative aims to involve citizens in land ownership and management, highlighting the benefits of collective ownership and investment. The rise in interest in nature-inclus

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Combatting Postpartum Haemorrhage: Roadmap and Call-to-Action

Postpartum haemorrhage (PPH) is a significant global health concern, particularly affecting low- and middle-income countries. The need for a comprehensive roadmap and call-to-action arises from public health needs, innovation deficits, inconsistent guidance, implementation barriers, and the high mat

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Enhancing Anti-Money Laundering Laws for Beneficial Ownership Transparency

Presentation by AmaBhungane and Corruption Watch focuses on amending laws to define and disclose beneficial ownership in South Africa, emphasizing the need for clear definitions, low thresholds, and a risk-based approach. Recommendations include a consolidated register, stronger sanctions for compli

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ONAP SON Guilin Demo & Roadmap Collaborators

Introduction to the ONAP-based Self-Organizing Network (SON) using the Optimization Framework (OOF) in Guilin Demo & Roadmap. This technology involves SON control loop coordination, decisions optimization, and collaboration with key industry players like AT&T, Wipro, IBM, and more for the successful

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Legal Entities and Ownership Control in RAD Awardee Training

Explore the nuances of ownership, control, and legal structures in the context of RAD 2020 Awardee training, covering topics such as governing corporations laws, unique ownership requirements, RAD statutes, and implications of ownership changes. Learn about the RAD Ownership/Control Matrix and third

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Understanding Beneficial Ownership Requirements in EITI Standards

The EITI Standard requires countries to disclose the beneficial ownership information of oil, gas, and mining companies by January 2020. This includes details of the beneficial owner's identity, nationality, and any politically exposed status. Maintaining a public register of beneficial owners is re

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Understanding Cadastre and Cadastral Surveying

Cadastre is a system containing land information, while cadastral surveying involves defining property boundaries and land ownership rights. Cadastral surveys subdivide land parcels for ownership and document property ownership with geometric descriptions. Real property ownership denotes the authori

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Understanding Beneficial Ownership and DNFBPs in The Bahamas

Corporate vehicles play a crucial role in the global economy but are also misused for illicit activities like money laundering and terrorism financing. This presentation by The Compliance Commission of The Bahamas focuses on defining beneficial owners, meeting regulatory obligations, and addressing

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Understanding the Isle of Man Beneficial Ownership Act 2017

The Beneficial Ownership Act 2017 in the Isle of Man aims to enhance transparency and information sharing, responsive to international requirements. It establishes a centralized database overseen by the Financial Services Authority, accessible only to designated officials for specified legal entitie

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Enhancing Corporate Transparency and Compliance through Beneficial Ownership Regulations

The Companies (Amendment) Act, 2019 in Trinidad and Tobago has introduced regulations to enhance corporate transparency and compliance with CFATF recommendations by focusing on beneficial ownership. These regulations aim to combat money laundering and terrorist financing through requirements for com

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Suspicious Activity Reporting & Beneficial Ownership System Guidelines

Learn about the dos and don'ts of reporting suspicious activities and transactions, understanding beneficial ownership, and the importance of secure search systems. Discover insights on submitting reports, maintaining integrity, and transitioning from reactive to proactive reporting in various secto

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Roadmap for DNS Load Balancing Service at CERN - HEPiX Autumn 2020 Workshop

This roadmap presented by Kristian Kouros on behalf of the DNS Load Balancing Team at CERN outlines the introduction, implementation, and upgrades associated with the DNS Load Balancing Service. It covers topics such as system architecture, LBClient metrics, and the overall structure of the service.

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Understanding Significant Beneficial Owners (SBO) Declarations in India

SBO Declarations were introduced under the Companies Act, 2013 to enhance corporate transparency by uncovering ultimate beneficiaries with significant control over companies. These rules aim to prevent money laundering, combat financial crimes, and address tax evasion. Section 90 mandates individual

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Executive Team Roadmap: Achieving Buy-In for Product Vision

Develop a strategic roadmap for the executive team to ensure alignment and secure buy-in for the product vision. The roadmap includes key milestones and initiatives aimed at driving the success of the product within the organization. Visual aids and presentations are utilized to effectively communic

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Scouts Queensland Roadmap for Resumption of Face-to-Face Scouting

Scouts Queensland has released a roadmap for the gradual resumption of face-to-face scouting activities in stages, aligning with the easing of COVID-19 restrictions by the Queensland Government. The roadmap outlines specific restrictions, general guidelines for gatherings, equipment use, distances,

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Developing a Beneficial Ownership Roadmap: A Comprehensive Guide

Explore the drafting and review process of a beneficial ownership roadmap with examples and insights from the Myanmar Extractive Industries Transparency Initiative (MEITI) draft. Covering key elements, activities, and improvements, this roadmap delves into capacity building, technical assistance, de

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Comparison of Ownership Concepts in the Iraqi and Louisiana Civil Codes

The preliminary part of the Iraqi Civil Code recognizes various rights in rem, including ownership, disposal, usufruct, use, habitation, servitudes, and leases. It details the concept of ownership, perfect ownership rights, and additional rights such as "surface right" and tasarruf. The Iraqi Code a

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CTS Strategic Roadmap Walkthrough - Version 1.2 Overview

Detailed walkthrough of the CTS Strategic Roadmap version 1.2 by Dan Mercer, encompassing the background, vision, roadmap framework, next steps, and key questions addressed. The roadmap serves as a concise and high-level tool for strategy overview and detailed planning, highlighting trends, decision

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Ownership and Control Regulations in ASEAN Air Transport Industry

The content discusses ownership and control restrictions in the air transport industry across ASEAN countries, outlining foreign ownership limits and regulations. It highlights the need for liberalization to align with the ASEAN Comprehensive Investment Agreement (ACIA). Various ownership models are

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Ownership in France: Civil Law and Key Attributes

Exploring ownership in France under Civil Law, this content delves into the rights and characteristics associated with ownership, including the right to enjoy, dispose of property, and the protection mechanisms available. It covers key concepts such as Usus, Fructus, and abusus, along with legal pri

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Understanding Partner Ownership and Demand in Capacity Development

This module delves into the significance of ownership in capacity development (CD) initiatives, highlighting challenges faced and solutions. It emphasizes the importance of partner commitment and ownership to drive successful change processes. The content explores various perspectives on ownership a

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Biotics 5 Development Priorities Roadmap Results

Biotics Roadmap outlines development priorities of epics in broad areas that require significant time and effort. The roadmap is updated with every new release to reflect progress and includes detailed descriptions for each epic based on 30 survey responses. Clusters B and C have specific priorities

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FOLIO Roadmap and Prioritization Update

This update highlights the roadmap prioritization process for the FOLIO Community Development Roadmap. It includes the key components addressed by the Prioritization and Roadmap Working Group, high-level functional areas, team members, 18-month roadmap overview, covered releases, and the teams/devel

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Implementing Trauma-Informed Practices: A Strategic Roadmap

This comprehensive roadmap outlines the strategic approach, workstreams, and actions needed to scale and spread trauma-informed practices in Rochdale. It emphasizes design principles, workstream details, and a 12-month action plan to achieve a trauma-informed system. The roadmap aims to engage stake

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Islamic Finance Task Team on Economic Ownership of Non-Financial Assets

This task team focuses on determining the economic ownership of non-financial assets in Islamic finance practices like sales, lease, and equity financing. Recommendations are being developed to address issues related to economic ownership, including recording assets on balance sheets and handling de

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Understanding Beneficial Ownership in Oil, Gas, and Mineral Resources Governance

Beneficial Ownership (BO) is a crucial aspect of governance in the oil, gas, and mineral sectors. Requirement 2.5 of the global standards mandates disclosure of the natural person(s) who directly or indirectly ultimately own or control a corporate entity. Elements of BO include natural persons, owne

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Effects of Institutional Ownership on Dividend Payout Policy

This study examines how a firm's ownership structure, particularly institutional ownership, influences its dividend policy around tax rate changes. It explores the impact of tax-sensitive/insensitive institutional ownership, the role of dedicated institutions as monitors, and the interaction between

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National Adaptation Plan (NAP) Coordination and Roadmap Development

This training module focuses on developing a roadmap for the National Adaptation Plan (NAP) process. Participants will learn about coordination structures, examples from different countries, and key elements of roadmaps. The session aims to guide participants in condensing key findings into a consis

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Corporate Transparency Act (CTA) Beneficial Ownership Reporting Requirements

The Corporate Transparency Act (CTA) mandates companies to report information about their beneficial owners to FinCEN starting January 1, 2024, to combat illicit activities. Reporting companies include U.S.-based corporations, LLCs, and foreign companies registered to do business in the U.S. Exempt

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Understanding Central Register of Beneficial Ownership of Trusts (CRBOT) AMLU Webinar

CRBOT, established in accordance with EU AML regulations, aims to increase transparency in beneficial ownership of trusts. Trustees must maintain two registers with identical information and ensure due diligence in disclosing trust ownership. Designated persons have access to the register for checks

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Understanding Customer Due Diligence and Proposed Federal Legislation

Explore the importance of Customer Due Diligence (CDD) for financial institutions in verifying beneficial owners and monitoring transactions. Learn about the requirements and deadlines set by the FinCEN and Department of Treasury. Additionally, delve into the details of the proposed Federal Legislat

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Enhancing Transparency in Company Ownership: UK Legislation and Public Registers

Tim Moss, Chief Executive of Companies House, and other officials highlight the importance of beneficial ownership transparency in UK companies. The UK legislation mandates the maintenance of a Register of People with Significant Control (PSC Register), ensuring information on individuals controllin

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IoT Value Roadmap and Key Use Cases Across Business Functions

In the realm of IoT, having a clear roadmap and understanding key use cases is fundamental for success. The IoT Value Roadmap outlines how IoT use cases impact business operations and drive business value. It highlights drivers such as optimizing operational performance, improving risk management, r

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MPEG Standardisation Roadmap and Major Standards Overview

The MPEG Standardisation Roadmap provides insights into the long-term plans of MPEG in creating media standards, enabling markets to flourish. It outlines key standards and activities in areas such as Digital Television, Music Distribution, Internet Audio, Mobile Video, and more. The roadmap serves

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Pathway to Peace and Inclusion: Roadmap for a Sustainable Future

The Roadmap for Peaceful, Just, and Inclusive Societies outlines a collective effort to achieve the 2030 Agenda targets for peace, justice, and inclusion. It emphasizes the importance of partnerships, data sharing, and evidence-based initiatives. The SDG16+ roadmap focuses on promoting peaceful and

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EPrints Development Roadmap: Evolution Towards Version 4.0

EPrints presents a roadmap outlining the evolution of its software versions, emphasizing stability improvements, new features, and responses to changing repository landscapes. From EPrints 3.3.13 to the upcoming EPrints 4.0, the journey includes enhanced metadata handling, generic data management, a

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